Annual Report 2009 - Toyota Financial Services
Annual Report 2009 - Toyota Financial Services Annual Report 2009 - Toyota Financial Services
Toyota Financial Services Czech s.r.o.Reporton relations among related partiespursuant to the provisions of Section 66a) of Act No. 513/1991 Coll., the Commercial Code,as amended (hereinafter “CC”)of the statutory representative ofToyota Financial Services Czech s.r.o.1. Controlled EntityToyota Financial Services Czech s.r.o.Rubín Office CenterSokolovská 192/79, 186 00 Praha 8 - KarlínID No.: 65413261Kept by the Registration Court in Prague, Section C, Inset 44764(hereinafter the “Company”)2. Relevant PeriodThis report describes relations among related parties pursuant to Section 66a of Act No. 513/1991 for the last accounting period,i.e. for the period from 1 April 2008 to 31 March 2009 (hereinafter the “Relevant period”).3. Structure of the GroupControlling entity:TOYOTA FINANCIAL SERVICES (UK) plcGreat Burgh, Burgh Heath, Epsom, Surrey KT18 5UZUnited Kingdom of Great Britain and Northern IrelandTOYOTA FINANCIAL SERVICES (UK) plc is controlled by Toyota Financial Services Corporation, which is directly controlled byToyota Motor Corporation.Related parties, with whom Toyota Financial Services Czech s.r.o. has contractual relations:Toyota Financial Services CorporationMitsui Sumitomo Bank Nagoya Bld. 10 F 18-19Nishiki 2-Chome, Naka-ku, NagoyaJapanTOYOTA FINANCIAL SERVICES (UK) plcGreat Burgh, Burgh Heath, Epsom, Surrey KT18 5UZUnited Kingdom of Great Britain and Northern IrelandToyota Kreditbank GmbHToyota-Allee 5, Köln-MarsdorfFederal Republic of GermanyToyota Kreditbank GmbH International DivisionGreat Burgh, Burgh Heath, Epsom, Surrey KT18 5UZUnited Kingdom of Great Britain and Northern IrelandToyota Motor Finance (Netherlands) B.V.DeBoelelaan 7, 1083HJ, AmsterdamThe Netherlands50
Annual Report 20094. Relations among related partiesToyota Financial Services Slovakia s.r.o.Gagarinova 7/C, 821 03 BratislavaSlovak RepublicTOYOTA MOTOR CZECH spol. s. r.o.Šafránkova 1238, 150 00 Praha 5Czech Republic4.1 List of all contracts with related parties concluded in the Relevant period and fulfilments provided among the relatedparties realised in the Relevant periodThe Company did not conclude any new contracts with the related parties within the Relevant period.The details of individual transactions can be found in the note 15 “Related party transactions” in the notes to the financialstatements, which are a part of this annual report.4.2 Other legal operations in favour of the Related partiesNo other legal operations have been performed in favour of or on requirement of the related parties.4.3 Other (unrealised) actions in favour of or on requirement of the related partiesThere are no other measures that have been taken (but not realised) in favour of or on requirement of the related parties.4.4 Assessment of adequacy of consideration and fulfilment in return from realised legal operations and detriments from(unrealised) measures in favour of or on requirement of the Related PartiesNone of the legal operations realised with the related parties or in favour of and on requirement of the related parties havebeen detrimental to the Company.Prague, 30 June 2009Ing. Aleš KamarýtStatutory Representative51
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- Page 31 and 32: Annual Report 2009INCOME STATEMENT
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<strong>Toyota</strong> <strong>Financial</strong> <strong>Services</strong> Czech s.r.o.<strong>Report</strong>on relations among related partiespursuant to the provisions of Section 66a) of Act No. 513/1991 Coll., the Commercial Code,as amended (hereinafter “CC”)of the statutory representative of<strong>Toyota</strong> <strong>Financial</strong> <strong>Services</strong> Czech s.r.o.1. Controlled Entity<strong>Toyota</strong> <strong>Financial</strong> <strong>Services</strong> Czech s.r.o.Rubín Office CenterSokolovská 192/79, 186 00 Praha 8 - KarlínID No.: 65413261Kept by the Registration Court in Prague, Section C, Inset 44764(hereinafter the “Company”)2. Relevant PeriodThis report describes relations among related parties pursuant to Section 66a of Act No. 513/1991 for the last accounting period,i.e. for the period from 1 April 2008 to 31 March <strong>2009</strong> (hereinafter the “Relevant period”).3. Structure of the GroupControlling entity:TOYOTA FINANCIAL SERVICES (UK) plcGreat Burgh, Burgh Heath, Epsom, Surrey KT18 5UZUnited Kingdom of Great Britain and Northern IrelandTOYOTA FINANCIAL SERVICES (UK) plc is controlled by <strong>Toyota</strong> <strong>Financial</strong> <strong>Services</strong> Corporation, which is directly controlled by<strong>Toyota</strong> Motor Corporation.Related parties, with whom <strong>Toyota</strong> <strong>Financial</strong> <strong>Services</strong> Czech s.r.o. has contractual relations:<strong>Toyota</strong> <strong>Financial</strong> <strong>Services</strong> CorporationMitsui Sumitomo Bank Nagoya Bld. 10 F 18-19Nishiki 2-Chome, Naka-ku, NagoyaJapanTOYOTA FINANCIAL SERVICES (UK) plcGreat Burgh, Burgh Heath, Epsom, Surrey KT18 5UZUnited Kingdom of Great Britain and Northern Ireland<strong>Toyota</strong> Kreditbank GmbH<strong>Toyota</strong>-Allee 5, Köln-MarsdorfFederal Republic of Germany<strong>Toyota</strong> Kreditbank GmbH International DivisionGreat Burgh, Burgh Heath, Epsom, Surrey KT18 5UZUnited Kingdom of Great Britain and Northern Ireland<strong>Toyota</strong> Motor Finance (Netherlands) B.V.DeBoelelaan 7, 1083HJ, AmsterdamThe Netherlands50
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